03:00 Tue 07 Apr 2020
88 Energy Limited - AGM – Updated Arrangements and Participation
Annual General Meeting - Updated Arrangements and Participation
As announced on 2nd
Specific arrangements in relation to the AGM and how members can participate are noted below;
SPECIAL ARRANGEMENTS FOR THE 2020 ANNUAL GENERAL MEETING
1. Notice is hereby given that the Meeting will now be held at
2. Shareholders will not be able attend the AGM in person this year;
3. The Meeting will only consist of items of business set out in the Notice of Meeting;
4. There will be no presentation by the Company's Chairman or Managing Director; and
5. Due to travel and other Government restrictions and in the interests of the health and safety of shareholders, employees and the broader community only the Managing Director and the Company Secretary will attend the meeting in person, with the other Directors, Auditors and Computershare representatives attending virtually.
HOW MEMBERS CAN PARTICIPATE
1. Members are strongly urged to appoint the Chair of the meeting as their proxy;
2. A live webcast will be streamed using the 'Lumi' mobile application. Members are urged to read the instructions, which can be accessed at the link below, and download the Lumi application well in advance of the meeting;
3. Members will be able to observe the meeting and have a reasonable opportunity to submit questions in relation to the business of the meeting in real time using the Lumi application.
Online Shareholder Meeting Guide 2020 http://www.rns-pdf.londonstockexchange.com/rns/8975I_1-2020-4-6.pdf
Shareholders are reminded, that due to the changes regarding this year's AGM, all resolutions related to the meeting will be decided based on proxy votes. Proxy votes must be received by no later than
This announcement has been authorised by the Board.
Media and Investor Relations:
Email: admin@88energy.com
Finlay Thomson, Investor Relations Tel: +44 7976 248471
Dale Bryan Tel: + 61 8 9268 2829
Cenkos Securities Tel: + 44 131 220 6939
Neil McDonald/Derrick Lee
This information is provided by RNS, the news service of the
The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of...
FOR OUR FULL DISCLAIMER CLICK HERE